احمد خضر علي عبد الرسول

Counter-sanctioned entity

Egypt. Named in 1 sanctions listing.

Sanctions and listings1

Listed
15 Mar 2023; 12 May 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 444 لسنة 2018 حصر امن دولة عليا
Publication Page: 108 مد القرار 62 ( تابع ) ج
Reference 4-2018mlcu.org.eg

Identifiers1

Identifier	Number
ID number	**********0219

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.